NOTICE OF SPECIAL MEETING

| October 1, 2015 1:00 PM

NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the South Columbia Basin Irrigation District is scheduled for Thursday, September 24, 2015 at 9:00 a.m., and will be held at 1135 East Hillsboro, Suite A, Pasco Washington, to transact the following business:

1. Approve August minutes

2. Review financial statements and approve vouchers

3. Adopt three resolutions

4. Approve water service contract cancellations and renewals

5. Approve quotes for canal gates, PVC pipe and fittings, and weed screen and parts

6. Approve C&E Trenching payment

7. Approve or deny damage claims

8. Approve or deny PPL6.0-0.5 cost-share proposal

9. Approve HDR Engineering task oder

10. Authorize call for bids for trsh rake

11. Authorize publishing RFQ or engineering work

12. Review performance and salary for Manager and Assistant Manager

This notice is given pursuant to the provisions of RCW 42.30.080.

Dated this 21st day of September 2015.

SOUTH COLUMBIA BASIN

IRRIGATION DISTRICT

For Maurice Balcom,

President of the Board

David A. Solem

Secretary/Manager

(Published September 24, 2015, in the Fanklin County Graphic.)